Shamrock Industrial Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shamrock Industrial Company Ltd. on BSE

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Shamrock Industrial Company Ltd.

31 Jan 2025

12.29

-4.95%

Company Update

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Attached is the Newspaper in connection with the Publication made by the Company for Standalone Unaudited Financials Results for the Quarter ended 31.12.2024 as per Regulation 30 and 40(7) and (3) of SEBI (LODR), Regulation, 2015.

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Shamrock Industrial Company Ltd.

30 Jan 2025

12.29

-4.95%

Company Update

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement Under Regulation 30 (5) Of SEBI (LODR) -Board Has …

BSE India

In terms of Regulation 30 (5) of SEBI (LODR), 2015, Board has authorized Ms. Khushboo Gulati (ACS:42502), Company Secretary cum Compliance Officer of the Company for the determination and disclosure of Materiality of Events or Information to Stock Exchange Pursuant to said Regulation.

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Shamrock Industrial Company Ltd.

30 Jan 2025

12.29

-4.95%

Company Update

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

In terms of Regulation 30 of the SEBI (LODR), Regulations, 2015 this is to inform that the Board of Directors at its meeting held on 30.01.2025 at 02.00 p.m. at its registered office of the Company approved the appointment of M/s. Madhuri J. Bohra and Associates (COP: 20329, Mem: A54739) as Secretarial Auditor of the Company for F.Y/ 2024-25 for conducting Audit under Section 204 of the Companies Act, 2013, as amended. Also attached brief profile in term of SEBI CIR/HO/CFD/PoD2/CIR/P/2023/120 DATED 11.07.2023

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Shamrock Industrial Company Ltd.

30 Jan 2025

12.29

-4.95%

Company Update

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Appointment of Company Secretary and Compliance Officer

BSE India

In terms of Regulation 30 read with Regulation 6 of the SEBI (LODR) Regulations, 2015 as amended, this is to inform that the Board of Directors of the Company in its meeting held on 30.01.2025 at 02.00 p.m. at registered office of the Company approved the appointment of Ms. Khushboo Gulati (A42502) as Compliance officer and Company Secretary of the Company w.e.f. 30.01.2025. Attached is the brief profile of Ms. Khushboo Gulati vide SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11.07.2023

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Shamrock Industrial Company Ltd.

30 Jan 2025

12.29

-4.95%

Corp. Note

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Integrated Filing (Financial)

BSE India

Integrated Filing for Unaudited Financial results for the Quarter and nine Months Ended 31.12.2024 under Regulation 33 of SEBI (LODR), regulation, 2015

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Shamrock Industrial Company Ltd.

30 Jan 2025

12.29

-4.95%

Result

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Results - Unaudited Results For Quarter And Nine Months Ended …

BSE India

In terms of Regulation 30 with Regulation 33 of SEBI (LODR) Regulation, 2015 The Board of Directors in its meeting held on 30.01.2025 at its registered office at 02:00 pm concluded at 02:50 pm have discussed and approved Unaudited Standalone Financials Results for Quarter and Nine Months ended 31.12.2024 along with LRR there on.

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	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	0.00	-	-
Operating Profit Qtr	-0.02	-0.02	-0.05	0.0%	60.0%
Net Profit Qtr	-0.02	-0.02	-0.05	0.0%	60.0%
Earning Per Share Adjusted latest Qtr	-0.04	-0.04	-0.09	0.0%	55.6%

* Standalone data

Detailed Results

Shamrock Industrial Company Ltd.

30 Jan 2025

12.29

-4.95%

Board Meeting

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company was held today on 30th January, 2025, at the Registered Office of the Company at 02.00 p.m. and concluded at 02.50 p.m. The Board discussed and approved as follows. 1.The Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December, 2024 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015 as amended. 2.Appointment of Ms. Khushboo Gulati (ACS: 42502) as Company Secretary cum Compliance Officer of the Company w.e.f. 30.01.2025. 3.Appointment of Madhuri J. Bohra & Associates (Mem. No A54739 / COP - 20329 / Peer Review No: 4209/2023) Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2024-25. In details as per attached file.

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Shamrock Industrial Company Ltd.

22 Jan 2025

12.29

-4.95%

Board Meeting

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Board Meeting Intimation for Meeting Scheduled To Be Held On …

BSE India

SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve M/s. Shamrock Industrial Company Limited will be held on 30th January, 2025 on Thursday at the registered office of the Company at 02.00 p.m. to consider and approve the following: 1.To Consider & Approve Un-Audited Standalone Financial Results for the quarter and Nine months ended 31st December, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2.To Appoint Mrs. Khushboo Gulati (ACS: 42502) as Company Secretary cum Compliance Officer of the Company 3.To Appoint Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 for F.Y. 2024-25. 4.To take Note on Compliances of Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 31st December, 2024.

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Shamrock Industrial Company Ltd.

11 Jan 2025

12.29

-4.95%

Company Update

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulation, 2018, for the quarter ended 31.12.2024.

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Shamrock Industrial Company Ltd.

30 Dec 2024

12.29

-4.95%

SAST

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (PIT) Regulations, 2015 as amended from time to time and "Shamrock Industrial co. Ltd''s code of conduct for Insiders", the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons (as defined in the code) from close of Business hours of 31st December, 2024 till 48 hours after the announcement of the Unaudited Financial Results for the Company for the third quarter and nine months ended 31st December, 2024.

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